TOTAL SYSTEMS PLC
Company Documents
| Date | Description |
|---|---|
| 01/10/241 October 2024 | Full accounts made up to 2024-03-31 |
| 24/09/2424 September 2024 | Confirmation statement made on 2024-08-25 with updates |
| 11/09/2311 September 2023 | Full accounts made up to 2023-03-31 |
| 11/09/2311 September 2023 | Confirmation statement made on 2023-08-25 with no updates |
| 18/04/2318 April 2023 | Cessation of Corin Hamilton Bourne as a person with significant control on 2023-03-05 |
| 18/04/2318 April 2023 | Termination of appointment of Corin Hamilton Bourne as a director on 2023-03-05 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 31/03/2231 March 2022 | Annual accounts for year ending 31 Mar 2022 |
| 04/01/224 January 2022 | Notification of Corin Hamilton Bourne as a person with significant control on 2021-02-03 |
| 04/01/224 January 2022 | Notification of Peter John Delaney as a person with significant control on 2021-02-03 |
| 04/01/224 January 2022 | Notification of Justin Lawrence Bourne as a person with significant control on 2021-02-04 |
| 25/10/2125 October 2021 | Confirmation statement made on 2021-08-25 with updates |
| 15/02/1915 February 2019 | DIRECTOR APPOINTED DR CORIN HAMILTON BOURNE |
| 02/10/182 October 2018 | CONFIRMATION STATEMENT MADE ON 25/08/18, WITH UPDATES |
| 24/09/1824 September 2018 | FULL ACCOUNTS MADE UP TO 31/03/18 |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR JUSTIN LAWRENCE BOURNE |
| 13/02/1813 February 2018 | DIRECTOR APPOINTED MR RHYS DAVID COLLINS |
| 13/02/1813 February 2018 | CESSATION OF TERENCE PATRICK BOURNE AS A PSC |
| 13/02/1813 February 2018 | APPOINTMENT TERMINATED, DIRECTOR TERENCE BOURNE |
| 02/10/172 October 2017 | CONFIRMATION STATEMENT MADE ON 25/08/17, WITH UPDATES |
| 18/09/1718 September 2017 | FULL ACCOUNTS MADE UP TO 31/03/17 |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GRANVILLE HARRIS |
| 31/01/1731 January 2017 | SECRETARY APPOINTED MR PETER RALPH JAMIESON |
| 31/01/1731 January 2017 | APPOINTMENT TERMINATED, SECRETARY GRANVILLE HARRIS |
| 08/09/168 September 2016 | CONFIRMATION STATEMENT MADE ON 25/08/16, WITH UPDATES |
| 24/08/1624 August 2016 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 |
| 12/11/1512 November 2015 | APPOINTMENT TERMINATED, DIRECTOR CLIVE DUTTON |
| 24/09/1524 September 2015 | Annual return made up to 25 August 2015 with full list of shareholders |
| 06/09/156 September 2015 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 |
| 19/05/1519 May 2015 | SECTION 519 |
| 24/04/1524 April 2015 | SECT 519 |
| 09/09/149 September 2014 | Annual return made up to 25 August 2014 with full list of shareholders |
| 05/09/145 September 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 03/10/133 October 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 10/09/1310 September 2013 | Annual return made up to 25 August 2013 with full list of shareholders |
| 27/09/1227 September 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 26/09/1226 September 2012 | Annual return made up to 25 August 2012 with full list of shareholders |
| 14/05/1214 May 2012 | SECTION 519 |
| 27/09/1127 September 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 09/09/119 September 2011 | 25/08/11 BULK LIST |
| 27/05/1127 May 2011 | 27/05/11 STATEMENT OF CAPITAL GBP 453604.55 02/08/10 TREASURY CAPITAL GBP 0 |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES 21/09/09 TREASURY CAPITAL GBP 1250 |
| 27/05/1127 May 2011 | RETURN OF PURCHASE OF OWN SHARES 01/10/09 TREASURY CAPITAL GBP 4250 |
| 10/03/1110 March 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRANVILLE WILLIAM HARRIS / 14/12/2010 |
| 14/12/1014 December 2010 | SECRETARY'S CHANGE OF PARTICULARS / GRANVILLE WILLIAM HARRIS / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER JOHN DELANEY / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR TERENCE PATRICK BOURNE / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ARTHUR PIOTR WEBER / 14/12/2010 |
| 14/12/1014 December 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CLIVE NICHOLAS DUTTON / 14/12/2010 |
| 30/09/1030 September 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10 |
| 22/09/1022 September 2010 | Annual return made up to 25 August 2010 with full list of shareholders |
| 11/08/1011 August 2010 | 11/08/10 STATEMENT OF CAPITAL GBP 457854.55 |
| 04/08/104 August 2010 | RETURN OF PURCHASE OF OWN SHARES |
| 16/06/1016 June 2010 | CANCELLATION OF SHARES 07/06/2010 |
| 07/10/097 October 2009 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM |
| 06/10/096 October 2009 | SAIL ADDRESS CREATED |
| 23/09/0923 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/09 |
| 23/09/0923 September 2009 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 23/09/0923 September 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/09/097 September 2009 | RETURN MADE UP TO 25/08/09; FULL LIST OF MEMBERS |
| 17/06/0917 June 2009 | AUDITOR'S RESIGNATION |
| 12/06/0912 June 2009 | RE SECTION 519 |
| 07/10/087 October 2008 | DIRECTOR APPOINTED MR PETER JOHN DELANEY |
| 04/09/084 September 2008 | RETURN MADE UP TO 25/08/08; BULK LIST AVAILABLE SEPARATELY |
| 03/09/083 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/08 |
| 14/08/0814 August 2008 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 13/08/0813 August 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 20/02/0820 February 2008 | LOCATION OF REGISTER OF MEMBERS |
| 10/09/0710 September 2007 | RETURN MADE UP TO 25/08/07; BULK LIST AVAILABLE SEPARATELY |
| 05/09/075 September 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/07 |
| 31/08/0731 August 2007 | COMPANY BUSINESS 13/08/07 |
| 31/08/0731 August 2007 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 31/08/0731 August 2007 | COMPANY BUSINESS 13/08/07 |
| 31/08/0731 August 2007 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/07/075 July 2007 | DIRECTOR RESIGNED |
| 19/09/0619 September 2006 | RETURN MADE UP TO 25/08/06; BULK LIST AVAILABLE SEPARATELY |
| 05/09/065 September 2006 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 05/09/065 September 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/06 |
| 05/09/065 September 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 28/09/0528 September 2005 | RETURN MADE UP TO 25/08/05; BULK LIST AVAILABLE SEPARATELY |
| 21/09/0521 September 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/05 |
| 16/03/0516 March 2005 | AUD RES |
| 04/10/044 October 2004 | RETURN MADE UP TO 25/08/04; BULK LIST AVAILABLE SEPARATELY |
| 27/09/0427 September 2004 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/04 |
| 11/09/0311 September 2003 | RETURN MADE UP TO 25/08/03; BULK LIST AVAILABLE SEPARATELY |
| 05/09/035 September 2003 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/03 |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 06/05/036 May 2003 | DIRECTOR RESIGNED |
| 06/05/036 May 2003 | NEW DIRECTOR APPOINTED |
| 12/09/0212 September 2002 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/02 |
| 09/09/029 September 2002 | RETURN MADE UP TO 25/08/02; BULK LIST AVAILABLE SEPARATELY |
| 08/08/028 August 2002 | AUTHORITY- PURCHASE SHARES OTHER THAN FROM CAPITAL |
| 08/08/028 August 2002 | £ NC 625000/5000000 29/0 |
| 08/08/028 August 2002 | NC INC ALREADY ADJUSTED 29/07/02 |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 20/09/0120 September 2001 | RETURN MADE UP TO 25/08/01; BULK LIST AVAILABLE SEPARATELY |
| 11/09/0111 September 2001 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/01 |
| 10/10/0010 October 2000 | RETURN MADE UP TO 25/08/00; BULK LIST AVAILABLE SEPARATELY |
| 12/09/0012 September 2000 | FULL GROUP ACCOUNTS MADE UP TO 31/03/00 |
| 17/09/9917 September 1999 | FULL GROUP ACCOUNTS MADE UP TO 31/03/99 |
| 13/09/9913 September 1999 | RETURN MADE UP TO 25/08/99; BULK LIST AVAILABLE SEPARATELY |
| 24/09/9824 September 1998 | FULL GROUP ACCOUNTS MADE UP TO 31/03/98 |
| 21/09/9821 September 1998 | RETURN MADE UP TO 25/08/98; BULK LIST AVAILABLE SEPARATELY |
| 12/08/9812 August 1998 | DIRECTOR RESIGNED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 18/09/9718 September 1997 | RETURN MADE UP TO 25/08/97; BULK LIST AVAILABLE SEPARATELY |
| 17/09/9717 September 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/03/97 |
| 12/09/9612 September 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/03/96 |
| 12/09/9612 September 1996 | RETURN MADE UP TO 25/08/96; BULK LIST AVAILABLE SEPARATELY |
| 30/06/9630 June 1996 | ALTER MEM AND ARTS 14/06/96 |
| 20/09/9520 September 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/03/95 |
| 19/09/9519 September 1995 | RETURN MADE UP TO 25/08/95; BULK LIST AVAILABLE SEPARATELY |
| 23/08/9523 August 1995 | LISTING OF PARTICULARS |
| 20/09/9420 September 1994 | RETURN MADE UP TO 25/08/94; CHANGE OF MEMBERS |
| 20/09/9420 September 1994 | FULL GROUP ACCOUNTS MADE UP TO 31/03/94 |
| 03/02/943 February 1994 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 15/09/9315 September 1993 | RETURN MADE UP TO 25/08/93; FULL LIST OF MEMBERS |
| 15/09/9315 September 1993 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 15/09/9315 September 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/03/93 |
| 28/09/9228 September 1992 | RETURN MADE UP TO 25/08/92; FULL LIST OF MEMBERS |
| 27/07/9227 July 1992 | FULL ACCOUNTS MADE UP TO 31/03/92 |
| 22/10/9122 October 1991 | RETURN MADE UP TO 25/08/91; BULK LIST AVAILABLE SEPARATELY |
| 25/09/9125 September 1991 | FULL GROUP ACCOUNTS MADE UP TO 31/03/91 |
| 17/12/9017 December 1990 | RETURN MADE UP TO 28/09/90; FULL LIST OF MEMBERS |
| 20/11/9020 November 1990 | FULL ACCOUNTS MADE UP TO 31/03/90 |
| 25/09/8925 September 1989 | FULL GROUP ACCOUNTS MADE UP TO 31/03/89 |
| 25/09/8925 September 1989 | RETURN MADE UP TO 25/08/89; BULK LIST AVAILABLE SEPARATELY |
| 06/09/886 September 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/88 |
| 12/05/8812 May 1988 | S-DIV |
| 12/05/8812 May 1988 | DISAPPLICATION OF PRE-EMPTION RIGHTS 24/03/88 |
| 12/05/8812 May 1988 | £ NC 50000/625000 |
| 21/04/8821 April 1988 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 19/04/8819 April 1988 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 19/04/8819 April 1988 | NC INC ALREADY ADJUSTED |
| 18/04/8818 April 1988 | RETURN MADE UP TO 14/03/88; FULL LIST OF MEMBERS |
| 18/04/8818 April 1988 | FULL GROUP ACCOUNTS MADE UP TO 31/03/87 |
| 18/03/8818 March 1988 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/03/8818 March 1988 | REREGISTRATION PRI-PLC 150388 |
| 18/03/8818 March 1988 | AUDITORS' STATEMENT |
| 18/03/8818 March 1988 | AUDITORS' REPORT |
| 18/03/8818 March 1988 | BALANCE SHEET |
| 17/03/8817 March 1988 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 16/03/8816 March 1988 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 16/03/8816 March 1988 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 03/03/883 March 1988 | 40000 SHARES @ £1 04/12/87 |
| 22/07/8722 July 1987 | REGISTERED OFFICE CHANGED ON 22/07/87 FROM: 388 CITY ROAD LONDON EC1 |
| 22/07/8722 July 1987 | |
| 04/03/874 March 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/86 |
| 04/03/874 March 1987 | RETURN MADE UP TO 02/02/87; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | RETURN MADE UP TO 09/04/86; FULL LIST OF MEMBERS |
| 06/05/866 May 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/85 |
| 16/09/7116 September 1971 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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